Search OpenSanctions

Alfredo BELTRAN LEYVA

Debarred entity · Sanctioned entity

Alfredo BELTRAN LEYVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alfredo BELTRAN LEYVA · Alfredo Beltrán Leyva · BELTRAN LEYVA, Alfredo · Hector Alfredo BELTRAN LEYVA · アルフレド・ベルトラン・レイバ · 1 more...				[sources]
Alias	Alfredo BELTRAN Leyva · El Mochomo · Hector Alfredo BELTRAN LEYVA				[sources]
Birth date	1971-01-21				[sources]
Place of birth	Badiraguato · La Palma, Badiraguato, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
Citizenship	Mexico				[sources]
First name	Alfredo · Hector Alfredo				[sources]
Last name	BELTRAN LEYVA · Leyva				[sources]
Wikidata ID	Q4723713				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-09	Last processed	2026-04-09	First seen	2023-04-20

Descriptions

(also Hector Alfredo BELTRAN LEYVA )

— US SAM Procurement Exclusions, 2026-03-30

(also Alfredo BELTRAN LEYVA )

— US SAM Procurement Exclusions, 2026-03-30

convicted Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions106,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata329,941

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r1cb · ofac-11725 · usgsa-s4mr3q62z · usgsa-ea573e19a039f8ee55971bbacb5a0e8af6ee63b9 · usgsa-52a8aa20aa66ef32ae231d218f80d8c5e9cb0fb9

For experts: raw data explorer